'Joint financial intelligence unit' diaporamas de présentation

Prevention of Money Laundering and Terrorist Financing

Prevention of Money Laundering and Terrorist Financing. 22 June 2005. Outline of our Legal Seminar. What is Money Laundering and Terrorist Financing The Legislation on money laundering in Hong Kong Basic policies to combat money laundering and terrorist financing

1.3k views • 77 slides

Prevention of Money Laundering and Terrorist Financing

Prevention of Money Laundering and Terrorist Financing. 22 June 2005. Outline of our Legal Seminar. What is Money Laundering and Terrorist Financing The Legislation on money laundering in Hong Kong Basic policies to combat money laundering and terrorist financing

1.26k views • 77 slides

Forensic

867 views • 48 slides

AML/CFT Seminars for DNFBPs Joint Financial Intelligence Unit (JFIU) Bonnie Cheung Senior Inspector Customs

AML/CFT Seminars for DNFBPs Joint Financial Intelligence Unit (JFIU) Bonnie Cheung Senior Inspector Customs and Excise Department. Outline of Presentation 1. Joint Financial Intelligence Unit 2. Legislation Suspicious Transactions Report Case Sharing. JFIU.

544 views • 20 slides

Suspicious Transaction Reporting: Case examples Detective Senior Inspector TSANG Chiu-fo Joint Financial Intelligence U

Suspicious Transaction Reporting: Case examples Detective Senior Inspector TSANG Chiu-fo Joint Financial Intelligence Unit. Joint Financial Intelligence Unit. Established in 1989 Jointly operated by Police and Customs & Excise Department Housed in Police Headquarters

634 views • 9 slides